Unclaimed property reported under Diaz, Jesse
315 records · $26,618 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 315. Search by name and address to narrow it to yours.
Diaz, JesseCA
246 Winding Canyon Lane, Folsom, CA, 95630
Held by Loancare LLC
Outstanding official checks
$1,733.26
Diaz, JesseTX
1000 Inman Drive, Amarillo, TX, 79104
Held by Richard Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,504.06
Diaz, JR JesseTX
1000 Inman Drive, Amarillo, TX, 79104
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$1,319.02
Diaz, JesseTX
3134 Main Avenue, Groves, TX, 77619
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,309.02
Diaz, JesseTX
1000 Inman Drive, Amarillo, TX, 79104
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,079.13
Diaz, JesseTX
1103 Arbor, San Antonio, TX, 78207
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,000.00
Diaz, JesseTX
106 Woodley Road, Leander, TX, 78641
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$793.00
Diaz, JesseTX
6713 Shoal Creek Circle, Plano, TX, 75093
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022
$665.25
Diaz, JesseTX
3700 Santa Erica Street, Mission, TX, 78572
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$559.96
Diaz, JesseCA
1092 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Delta Dental Of California
Group policy benefit/Clm payments
$476.70
Diaz, JesseTX
803 Carriage View Lane, Huffman, TX, 77336
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$471.50
Diaz, JesseTX
For Thomas Diaz 2313 Concho Drive, Plano, TX, 75074
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$437.79
Diaz, JesseTX
3908 Yaupon Drive, Plano, TX, 75074
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$437.79
Diaz, JesseTX
#### Southwest McKinney Street Lot ###, Rice, TX, 75155
$404.23
$397.39
$328.00
Diaz, JesseTX
3013 Flamingo Avenue, McAllen, TX, 78504
$303.17
$211.00
Diaz, JesseTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$210.04
Diaz, JesseTX
1000 Inman Drive, Amarillo, TX, 79104
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$207.96
$207.00
Diaz, JesseCA
2036 East Greenhaven Street, Covina, CA, 91724
Held by Acc Capital Holdings Inc
Accounts payable
$200.34
Diaz, JesseTX
1705 Coit Road, Plano, TX, 75075
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2011
$200.00
Diaz, JesseTX
7627 Alperton Drive, Houston, TX, 77088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$195.50
Diaz, JesseTX
219 West 24th Street, Houston, TX, 77008
Held by Nbty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$193.19
Diaz, JesseCA
10620 Haight Street, Castroville, CA, 95012
Held by Western Union Financial Svcs Inc
Refunds due
$190.25
Diaz, JesseCA
1159 South Glenwood Avenue, Bloomington, CA, 92316
Held by Pathward
Misc intangible property
$188.84
Diaz, JesseCA
1902 Julian Avenue, San Diego, CA, 92113
Held by Avalonbay Communities Inc.
Accounts payable
$187.00
Diaz, JesseTX
7038 Deer Hollow Court, Granbury, TX, 76049
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$185.28
Diaz, JesseCA
1233 North Neptune Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank National Assocation
Cashier's checks
$175.00
Diaz, JesseCA
1233 North Neptune Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Cashier's checks
$175.00
Diaz, JesseTX
6012 Trone Trail, San Antonio, TX, 78238
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$166.50
Diaz, JR JesseTX
1000 Inman Drive, Amarillo, TX, 79104
Held by S&b Engineers & Constructors Ltd
Accounts payable (MS08) · Reported 2014
$165.00
Diaz, JesseTX
16615 Oak Country, Helotes, TX, 78023
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$160.60
Diaz, JesseTX
#### North Mayberry Road Apt ###, Mission, TX, 78573
$150.00
$150.00
Diaz, JesseCA
1805 North Bush Street Apt 4, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, JesseTX
#### Pin Oak Park Apt ###, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$147.63
Diaz, JesseTX
908 West Lindsey Street, Breckenridge, TX, 76424
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$145.96
$145.44
Diaz, JesseTX
2314 South 42nd Street, McAllen, TX, 78503
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$136.85
Diaz, JesseTX
2500 East Business Highway 8, Mission, TX, 78572
$136.53
Diaz, JesseTX
132 Twiggs, San Antonio, TX, 78234
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1994
$133.99
Diaz, JesseTX
13046 North Hunters Circle, San Antonio, TX, 78230
Held by City Public Svc
Utility deposit (UT01) · Reported 2007
$133.50
Diaz, JesseTX
8214 Banbury Drive, San Antonio, TX, 78239
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$133.50
Diaz, JesseTX
6012 Trone Trail, San Antonio, TX, 78238
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$130.97
Diaz, JesseCA
1363 South Sylmar Avenue, Fresno, CA, 93727
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$130.32
Diaz, JesseCA
512 So Street Louis Street, Los Angeles, CA, 90023
Held by Athene Annuity & Life Assurance Of Ny
Individual policy benefit/Clm
$130.00
Diaz, JesseTX
14203 Piping Rock Lane, Houston, TX, 77077
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$127.23
Diaz, JesseTX
803 Carriage View Lane, Huffman, TX, 77336
Held by US Bank
Checking account (AC01) · Reported 2021
$122.00
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